Search Results: 45,379 vacancies

Rs 25 lakh p.a.

 ...), Saudi Arabia, UAE Role Objective # Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital...  ...The candidate will have experience/be required to: # Help financial institutions and financial services companies to respond to... 

MM Staffing & Career Consultants Pvt Ltd

Mumbai
10 days ago
 ...independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for...  ...function primarily in compliance/assurance testing within a Financial Institution. Good understanding of Compliance Risks and... 
Mumbai
12 days ago

Rs 5 - 7 lakhs p.a.

 ...Minimum experience of 2 years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions Develop and maintain...  ...Compliance,Audit Designation: Junior Compliance Officer Vacancies: 1 Experience: 2.0 Year(s) - 4.0 Year(... 

RECEX Pvt. Ltd.

Mumbai
10 days ago
 ...Chief Financial Officer (CFO) Location: Hyderabad, India Company Overview: Join a leading IT firm dedicated to driving innovation...  ...finance and accounting teams, ensuring accuracy, timeliness, and compliance in financial operations. Monitor financial performance... 

Valkyrie People Consulting

Hyderabad
3 days ago
 ...,We are looking for an enthusiastic & detail-oriented Chief Financial Officer (CFO) is a senior executive responsible for overseeing the financial...  ...self-assessment.·       Ensuring Legal and Regulatory Compliance·       Timely finalization of accounts Optimizing Fund Allocation... 

Randstad

Pune
4 days ago
 ...Description This is a full-time on-site role for a Chief Financial Officer (CFO) at Techverse, located in Noida. As a CFO, you will be...  ...financial strategies Knowledge of financial regulations and compliance Bachelor's degree in Finance, Accounting, or related field... 

Techverse

Noida
4 days ago
 ...Human Resource control. 2). Develop and implement the financial, accounting & HR strategy, discipline, procedures & policies. Ensure...  ...organisation out of every transaction. 5). Manage statutory compliance & audits (Internal & statutory), with all aspects of Finance,... 

The Indaco Jeans Factory (TIJF)

Mumbai
3 days ago
 ...do it alone. Job Description We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India...  ...globally (Product, Treasury, Bank Product, Security, Financial Crime) to help build world-class products in India. You’ll also... 

Wise

Mumbai
14 days ago
 ...The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate with the CEO and the executive team to make decisions regarding company's financial... 

Engineering

Nagpur
10 days ago
 ...and ed tech space as it continues to grow and evolve. Job Description: We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to join our team. The ideal candidate should have an understanding of legal and... 

ETS India

Gurgaon
4 days ago
Job Title : Compliance Assurance Office Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations... 

Barclays

Pune
1 day ago
 ...Responsibilities Accounts & Financial reporting: Oversee day-to-day finance...  ...with appropriate internal controls, ensure compliance with all statutory requirements through plant...  ...compliance across locations and corporate office to ensure timely and accurate statutory payments... 

Unichem Laboratories Limited

Mumbai
10 days ago
 ...The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. The candidate will possess a strong background in finance and management.   Responsibilities: Drive the... 

Sisir Radar

Kolkatta
6 days ago
 ...The Chief Financial Officer will be responsible for driving financial goals in line with the business strategy and be a catalyst for driving...  ...payments. Ensure adherence of regulatory, audit and statutory compliances. Completion of tax compliances including Income Tax, GST etc.... 

Hexagon Search

India
8 days ago
 ...client where integrity, transparency, and compliance are at the heart of everything do. The hunt for a detail-oriented Compliance Officer who's passionate about maintaining regulatory...  ...in compliance within stock broker or financial / regulatory institution. Knowledge in... 

ESTABIZZ FINTECH PRIVATE LIMITED

Ahmedabad
4 days ago

Rs 25000 - Rs 30000 per month

 ...firm dedicated to providing comprehensive financial services. With a commitment to excellence...  ...ensures strategic financial management and compliance for our clients.  Job Overview The Company Secretary & Compliance Officer plays a crucial role in ensuring that the... 

ABS INTERNATIONAL

Jalandhar
3 days ago
 ...Responsibilities: Support the Compliance Team with day-to-day tasks. Help in formation of Policies and assess compliance with laws....  ...skills. Ability to work well in a team. Proficient in MS Office (Word, Excel, PowerPoint, Outlook). Previous experience in compliance... 

TIGI HR ®

Ahmedabad
3 days ago
 ...will have a minimum of two years of experience in the Banking Financial Services and Insurance (BFSI) sector with a focus on debt collection...  .../insurance. Support the client with advice on legal compliance around debt collection regulations. Support the client with... 

Cacti Global

Gurgaon
26 days ago

Rs 15 - 25 lakhs p.a.

 ...Roles and Responsibilities  Financial Reporting Overall review of books of accounts on regular basis, to ensure they are error...  ...ensuring adherence by other operational departments. Ensure compliance with Indian Accounting Standards and other regulatory requirements... 

RECEX Pvt. Ltd.

Noida
11 days ago
 ...differentiated products, and even better music. If our vibe matches with yours, we'd love to hear from you. ROLE: Leading Financial Reporting & Compliance, Controllership and Business Finance. As Finance Head, the responsibilities will include overseeing end-to-end finance... 

JioSaavn

Navi Mumbai
16 days ago